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ELITE PROPERTY & FACILITIES GROUP LIMITED

Company number 09386545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2017	CH01	Director's details changed for Ms Melanie Jane Connolly on 3 September 2015	View PDF Director's details changed for Ms Melanie Jane Connolly on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders	View PDF Annual return made up to 13 January 2016 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 6,501.00	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 6,501.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 6,501	View PDF Statement of capital on 30 March 2016 GBP 6,501 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	View PDF Solvency Statement dated 29/03/16 - link opens in a new window - 1 page (1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced 29/03/2016	View PDF Resolutions RES13 ‐ Share premium a/c reduced 29/03/2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	CERTNM	Company name changed schosween 30 LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-17	View PDF Company name changed schosween 30 LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-17 - link opens in a new window - 3 pages (3 pages)
27 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 January 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of Ms Melanie Jane Connolly as a director on 2 February 2015	View PDF Appointment of Ms Melanie Jane Connolly as a director on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AP01	Appointment of Mr Daniel Lee Bowman as a director on 2 February 2015	View PDF Appointment of Mr Daniel Lee Bowman as a director on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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